LIVE · CORPUS
/ Dossier
■
A.D. BAKER (SHOPFITTERS) LIMITED
Low- Status
- active
- Incorporated
- 1976-06-28
- Legal form
- ltd
- Activity
- 31010
- Registered office
- Units 6/7 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
A.D. BAKER (SHOPFITTERS) LIMITED is a ltd registered in GB, incorporated 1976-06-28 (active).
Ownership & control
Owners / controllers
- A.D. BAKER (SHOPFITTERS) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Luke James Kingbeneficial owner 50%→A.D. BAKER (SHOPFITTERS) LIMITED
- 1Mr Mark Daniel Everybeneficial owner 50%→A.D. BAKER (SHOPFITTERS) LIMITED
- 1Mr Mark Daniel Everybeneficial owner 37.5%→A.D. BAKER (SHOPFITTERS) LIMITED
- 1Mr Luke James Kingbeneficial owner 37.5%→A.D. BAKER (SHOPFITTERS) LIMITED
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- iXBRLAccounts filed for period ending 2024-08-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 01265659
- Status
- active
- Type
- ltd
- Incorporated
- 1976-06-28
- Registered office
- Units 6/7 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
- SIC
- 31010
Officers · 3 active
- THOMAS, David Arthursecretary · appt 2016-01-14
- EVERY, Mark Danieldirector · British · appt 2006-08-18
- KING, Luke Jamesdirector · British · appt 2006-08-18
- BAKER, Carol Denise(resigned)secretary · British
- EVERY, Mark Daniel(resigned)secretary · British · appt 2006-08-18
- BAKER, Albert Derek(resigned)director · British
- BAKER, Carol Denise(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mr Mark Daniel Every25–50% sharesindividual PSC · since 2016-04-07
- ●Mr Luke James King25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £1,607,505 | £1,466,749 |
| Cash | £1,950,219 | £1,120,112 |
| Shareholder funds | £20,000 | £20,000 |
| Fixed assets | £33,343 | £32,847 |
| Current assets | £3,922,835 | £3,210,390 |
| Employees | 36 | 36 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.